Kallina Limited

Kallina Limited, a registered company, was registered on 29 Jan 1997. 9429038160226 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Humphrey John O'leary - an active director whose contract began on 26 Feb 1997,
Timothy Joseph Goldfinch - an inactive director whose contract began on 29 Jan 1997 and was terminated on 26 Feb 1997.
Updated on 23 Apr 2024, our data contains detailed information about 1 address: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, physical).
Kallina Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their registered address until 30 Jun 2022.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 999 shares (99.9 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent).

Previous addresses

Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 15 Sep 2017 to 30 Jun 2022

Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 10 Oct 2012 to 15 Sep 2017

Address: C/-christmas Gouwland Limited, Level 12, Citigroup Building, Customs Street, Auckland New Zealand

Registered & physical address used from 20 Oct 2006 to 10 Oct 2012

Address: Gosling Chapman, Level 8, 63 Albert Street, Auckland

Registered address used from 11 Apr 2000 to 20 Oct 2006

Address: Nigel Smith & Assoc, Level 9, 115 Queen Street, Auckland

Physical address used from 10 Feb 2000 to 10 Feb 2000

Address: N S A Limited, Level 5, 345 Queen Street, Auckland

Physical address used from 10 Feb 2000 to 20 Oct 2006

Address: Nigel Smith & Assoc, Level 9, 115 Queen Street, Auckland

Registered address used from 10 Feb 2000 to 11 Apr 2000

Address: Gosling Chapman, Level 8, 63 Albert Street, Auckland

Registered & physical address used from 11 May 1998 to 10 Feb 2000

Previous Shareholders

Humphrey John O'leary - Director

Appointment date: 26 Feb 1997

Timothy Joseph Goldfinch - Director (Inactive)

Appointment date: 29 Jan 1997

Termination date: 26 Feb 1997